Trabajos de Regulatory en Ecatepec de Morelos

IQVIA - Mexico City, Federal District, mx

• Manage clinical aspects of Project Finances including Estimate at Completion (EAC). Understand the scope of clinical delivery and create plans to deliver. Monitor and manage changes against baseline...

en: mx.talent.com - hace 11 días

HSBC - Mexico City, Mexico City, mx

Advanced knowledge in one or mor of the following areas: Financial Crime Models, Data Analytics/Data science, AI/ML methodologies, supervised/unsupervised learning, data visualization and statistical model...

en: mx.talent.com - hace 11 días

CHANEL - Mexico City, Mexico City, mx

Analyze account balances and investigate discrepancies or irregularities. Ensure compliance with applicable tax laws and accounting standards (e.g., IFRS, GAAP). 2–4 years in an accounting role, preferably...

en: mx.talent.com - hace 10 días

SMBC Group - Mexico City, Mexico City, mx

Minimum 5+ years of relevant professional experience preferably at international banks or boutique investment banks with a presence in Latin America. Experience in administrative, middle-back office and...

en: mx.talent.com - hace 11 días

SMBC Group - Mexico City, Mexico City, mx

Partner with fnance and client-facing units to understand liquidity and fnancing needs. Participate in long- and short-term planning, new product development, ALM and risk management, strategy setting...

en: mx.talent.com - hace 13 días

HSBC - Mexico City, Federal District, mx

Minimum of 3 to 5 years of experience in risk or control aspects gained within any of the 3 lines of defense functions ( Product Control / Finance, Market Risk, Regulatory Compliance, Front Office, Markets...

en: mx.talent.com - hace 14 días

IQVIA - Mexico City, Federal District, mx

Manage, monitor and complete study/site metrics trending (trend analysis of clinical aspects of the trial, share trends and agree on action plan, review, triage and action clinical study alerts, monitor...

en: mx.talent.com - hace 14 días

Wing Assistant - Mexico City, Mexico City, mx

1. Record patient medical history, symptoms, previous medical diagnoses, and other pertinent health background. 6. Ensure accuracy of medical record documentation and compliance with regulatory and/or...

en: mx.talent.com - hace 12 días